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Austral Gold Limited — Investor Relations & Filings

Ticker · AGD ISIN · AU000000AGD4 LEI · 52990001SINWWXX5QH83 ASX Mining and quarrying
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Filings indexed 980 across all filing types
Latest filing 2020-12-02 Director's Dealing
Country AU Australia
Listing ASX AGD

About Austral Gold Limited

https://australgold.com/

Austral Gold Limited is a precious metals company engaged in the exploration, development, and production of gold and silver deposits. The company functions as an established mining producer and a growing explorer, maintaining a portfolio of high-quality assets across the Americas. Core production activities center on the Guanaco / Amancaya Mine Complex and the Casposo / Manantiales Mine Complex. Austral Gold's strategy is to strengthen its asset base through acquisition and discovery, focusing on increasing precious metals output while actively exploring for new gold and silver deposits in regions including Chile, Argentina, and the USA.

Recent filings

Filing Released Lang Actions
Change of Director's Interest Notice 3 pages 186.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including number of shares held before and after the change, nature of the change (on-market trade), and dates. This type of document is a report of personal share transactions by company directors and executives, commonly known as insider trades. It does not contain financial statements or company performance data, nor is it an announcement of a report or a certification. Therefore, it fits the definition of Director's Dealing (DIRS). The document length is 4217 characters, which is consistent with a detailed insider trading notice rather than a full financial report or announcement.
2020-12-02 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'NOTICE OF EXTRAORDINARY GENERAL MEETING' and provides details about the time, date, and place of the meeting. It instructs shareholders on how to vote and references regulatory compliance related to foreign issuers. The document is short (1561 characters) and serves as a notice for an upcoming meeting rather than containing any voting results or meeting materials. Therefore, it is a notice related to an Extraordinary General Meeting (EGM). Given the filing definitions, this corresponds to a Proxy Solicitation & Information Statement (PSI) or AGM Information (AGM-R). However, since it is a notice for an Extraordinary General Meeting and not the Annual General Meeting, and it is providing information to shareholders to prepare for voting, the best fit is Proxy Solicitation & Information Statement (PSI).
2020-12-02 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an invitation and notice for an Extraordinary General Meeting (EGM) of Austral Gold Limited. It includes details about the meeting date, time, virtual attendance instructions, proxy voting procedures, and explanatory statements related to the meeting agenda. There is no financial data, earnings information, or report publication. The content is focused on informing shareholders about the meeting and how to participate and vote. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially extraordinary general meetings.
2020-12-02 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) scheduled for January 12, 2021. It includes instructions for appointing a proxy to vote on behalf of shareholders on various resolutions related to the Austral Gold Limited Stock Incentive Plan and issuance of securities. The content is focused on voting procedures and proxy appointment rather than the meeting's results or detailed report content. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI) because it is sent to shareholders to provide information and request votes for the meeting.
2020-12-02 English
News release - English.pdf
Regulatory Filings Classification · 90% confidence The document is a press release dated December 2, 2020, from Minière O3 Inc. presenting detailed results of its summer sampling program on its Alpha property in Quebec. It includes specific scientific and technical data about gold assay results, geological context, and exploration plans. The content is technical and related to mineral exploration results, not financial performance or corporate governance. There is no indication that this is an annual or quarterly financial report, audit report, management or board announcement, earnings release, or any other financial regulatory filing. It is a detailed operational update on exploration results, typical of a mining exploration company’s press release. Such documents do not fit into the provided financial filing categories except as a general regulatory announcement. Since it is a press release with detailed operational results but not a financial report or governance document, the best fit is Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other categories.
2020-12-02 English
Other.pdf
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding a proposed issue of securities by Austral Gold Limited. It details the number of securities to be issued, the type of securities, the proposed issue date, approvals required, and other related information. There are no financial statements or detailed financial performance data included. The document is focused on informing about a capital raising or placement activity, which fits the category of Capital/Financing Update (CAP). The length and content confirm it is not a brief notice or a report publication announcement but a substantive announcement about financing activity.
2020-12-02 English

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